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Dato Capital United Kingdom

Raj Kiran Bhalla

Bhalla Raj Kiran

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email

Positions

  • Shareholder (above 75%)
  • Individual or entity with right to appoint and remove directors
  • Individual or entity with significant influence or control
  • Individual or entity with more than 75% of voting rights

Location

Ascot

Charts

Visits

Raj Kiran Bhalla (United Kingdom)Page visits ©2025 https://en.datocapital.com2024-72024-1001

Business areas

Business related areas

  • Barnet
  • Slough
  • Windsor And Maidenhead
  • Hampshire
  • Derby
  • West Berkshire

History

Partial History
Date Event Region
Wednesday, August 12, 2009Appointment as DirectorSlough
Tuesday, June 3, 2014Appointment as DirectorSlough
Wednesday, April 6, 2016Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Thursday, August 18, 2016Appointment as Individual or entity with significant influence or controlBarnet
Tuesday, January 9, 2018Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Monday, February 4, 2019Appointment as DirectorWindsor And Maidenhead
Wednesday, May 1, 2019Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsSlough
Wednesday, January 1, 2020Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWindsor And Maidenhead
Monday, January 20, 2020Resignation as Individual or entity with significant influence or controlBarnet
Thursday, January 23, 2020Resignation as Individual or entity with significant influence or controlBarnet
Sunday, March 8, 2020Resignation as Individual or entity with significant influence or control,Member of a firm with significant influence or control and Trustee of a trust with significant influence or controlBarnet
Wednesday, March 18, 2020Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsHampshire
Monday, April 6, 2020Appointment as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWindsor And Maidenhead
Wednesday, April 15, 2020Resignation as Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors,Member of a firm with significant influence or control and Shareholder (25-50%)Windsor And Maidenhead
Friday, May 8, 2020Appointment as DirectorBarnet
Tuesday, May 12, 2020Resignation as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Hampshire
Wednesday, June 24, 2020Resignation as Shareholder (25-50%),Individual or entity with 25-50% of voting rights,Individual or entity with right to appoint and remove directors and Member of a firm with significant influence or controlWindsor And Maidenhead
Tuesday, December 29, 2020Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsSlough
Monday, May 10, 2021Appointment as Shareholder (25-50%),Individual or entity with 25-50% of voting rights and Individual or entity with right to appoint and remove directorsDerby
Friday, June 4, 2021Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights and Shareholder (25-50%)Hampshire
Wednesday, September 8, 2021Resignation as Director,Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlWindsor And Maidenhead
Tuesday, November 1, 2022Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%) and DirectorWindsor And Maidenhead
Wednesday, February 1, 2023Resignation as Individual or entity with significant influence or control,Trustee of a trust with significant influence or control and Member of a firm with significant influence or controlBarnet
Thursday, February 1, 2024Resignation as Member of a firm with significant influence or control,Individual or entity with right to appoint and remove directors,Individual or entity with 25-50% of voting rights,Shareholder (25-50%),Member of a firm with more than 75% of voting rights,Trustee of a trust with more than 75% of voting rights,Individual or entity with more than 75% of voting rights,Shareholder (above 75%) as a member of a firm,Shareholder (above 75%) as a trustee of a trust,Shareholder (above 75%) and DirectorWindsor And Maidenhead
Friday, January 3, 2025Appointment as Shareholder (above 75%),Individual or entity with more than 75% of voting rights and Individual or entity with right to appoint and remove directorsWest Berkshire

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateNet WorthLiabilitiesEmployees
Sep 30, 2022£ 2
Aug 31, 2022
May 31, 2019
Apr 30, 2016£ 1,708 £ 1,557
Totals£ 1,708£ 1,557£ 2

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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